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1. Sri Lankan refugee among six arrested for ATM fraud - Business Standard (News/ATM Fraud) Tags: [fraud spend, sri lankan suspect] ... Sunday, 24 June 2018 2. Sri Lankan asylum seeker to stand trial over alleged card scam at Langport ... - Western Gazette (News/ATM Fraud) Tags: [atm skimming, camera, sri lankan suspect] ... Thursday, 26 March 2015 3. ATM Theft: 4 SL Refugees Held - The New Indian Express (News/ATM Fraud) Tags: [fraud spend, sri lankan suspect] ... Friday, 11 July 2014 4. Two Lankans nabbed over ATM card cloning syndicate - Daily Mirror (News/ATM Fraud) Tags: [fraud spend, sri lankan suspect] ... Wednesday, 19 February 2014 5. Sri Lankan national caught with 34 fake debit cards near Srirangam - Times of India (News/ATM Fraud) Tags: [fraud spend, sri lankan suspect] ... Thursday, 14 November 2013 6. Foreign men charged in alleged ATM scam - The Phnom Penh Post (News/ATM Fraud) Tags: [fraud spend, sri lankan suspect] ... Tuesday, 01 October 2013 7. Arrested Lankan Tamils part of card fraudsters network - Times of India (News/ATM Fraud) Tags: [skimming, sri lankan suspect, canadian suspect] ... Wednesday, 29 May 2013 8. Ex LTTE cadres arrested over ATM fraud - Colombo Gazette (News/ATM Fraud) Tags: [atm skimming, fraud spend, malaysian suspect, sri lankan suspect, skimming] ... Wednesday, 03 April 2013 9. Malaysia arrest 11 Sri Lankans in ATM fraud - Colombo Gazette (News/ATM Fraud) Tags: [atm skimming, sri lankan suspect] ... Tuesday, 26 February 2013 10. * New York police arrest two Sri Lankan Tamils over ATM fraud - Colombo Page (News/ATM Fraud) Tags: [fraud spend, sri lankan suspect] ... Sunday, 28 October 2012 11. Canadian jailed over $4m McDonald's scam - Perth Now (News/ATM Fraud) Tags: [sentence,ped compromise,canadian suspect,sri lankan suspect,pos skimming,eftpos compromise] ... Friday, 23 March 2012 12. Card cloning kingpins knew each other: Police - Times of India (News/ATM Fraud) Tags: [skimming,card cloning,sri lankan suspect] ... Saturday, 12 November 2011 13. Chennai: Sri Lankans held in ATM fraud case - IBNLive.com (News/ATM Fraud) Tags: [sri lankan suspect,fraud spend] ... Wednesday, 09 November 2011 14. Refugees behind $40000 ATM scam - Herald Sun (News/ATM Fraud) Tags: [sentence,fraud spend,sri lankan suspect] ... Tuesday, 16 August 2011 15. Two more charged over EFTPOS racket - ABC Online (News/ATM Fraud) Tags: [skimming,sri lankan suspect,eftpos compromise] ... Tuesday, 16 August 2011 16. ATM fraud spree across Western Canada - Toronto Sun (News/ATM Fraud) Tags: [atm skimming,camera,sri lankan suspect] ... Saturday, 09 October 2010 17. Man charged in 'sophisticated' card-skimming operation - Winnipeg Free Press (News/ATM Fraud) Tags: [sri lankan suspect,atm skimming,camera] ... Thursday, 30 September 2010 18. Man jailed over chip and pin fraud - The Press Association (News/ATM Fraud) Tags: [chip and pin compromise,pos compromise,pos skimming,ped compromise,sri lankan suspect,sentence,fuel station] ... Monday, 21 June 2010 19. Lankan nabbed in India over scam - Daily Mirror (News/ATM Fraud) Tags: [fraudulent spend,sri lankan suspect] ... Wednesday, 17 February 2010 20. Alleged card scammer faces court in Vic - Sydney Morning Herald (News/ATM Fraud) Tags: [eftpos compromise,sri lankan suspect,malaysian suspect,fraud spend,tamil tigers] ... Monday, 15 February 2010 21. 3 Lankans caught for credit card scam - Saudi Gazette (News/ATM Fraud) Tags: [counterfeit card.sri lankan suspect] ... Wednesday, 21 October 2009 22. Foreign scam group nabbed for alleged electronic card fraud - Thai News Agency MCOT (News/ATM Fraud) Tags: [fraud spend,canadian suspect,sri lankan suspect] ... Monday, 19 October 2009 23. Six charged after debit card scams cracked - Toronto Sun (News/ATM Fraud) Tags: [fraud spend,sri lankan suspect] ... Saturday, 16 May 2009 24. Six men charged in debit card investigation - CTV.ca (News/ATM Fraud) Tags: [fraud spend,sri lankan suspects] ... Friday, 15 May 2009 25. SCARBOROUGH: Four arrested in bank machine fraud - Inside Toronto (News/ATM Fraud) Tags: [fraud spend,sri lankan suspect] ... Friday, 15 May 2009 26. 3 arrested for allegedly defrauding ATMs - AOL Canada (News/ATM Fraud) Tags: [fraud spend,sri lankan suspect] ... Friday, 15 May 2009 27. 6 arrested for allegedly defrauding ATMs - CBC.ca (News/ATM Fraud) Tags: [fraud spend,sri lankan suspect] ... Friday, 15 May 2009 28. Police Nab Five Suspects In ATM Fraud - CityNews (News/ATM Fraud) Tags: [fraud spend,sri lankan suspect] ... Friday, 15 May 2009 29. Cash card scam in Cuffley - Times 24 (News/ATM Fraud) Tags: [ped compromise,pos skimming,sri lankan suspect] ... Friday, 08 May 2009 30. Card Cloning In Borough Of Broxbourne - East Herts Herald 24 (News/ATM Fraud) Tags: [chip and pin terminal theft,skimming,sri lankan suspect,pos skimming,ped compromise] ... Friday, 08 May 2009 31. Sri Lankans involved in UK credit card cloning - Daily Mirror (News/ATM Fraud) Tags: [sri lankan suspect,chip and pin theft,ped compromise,skiming,pos skimming] ... Thursday, 07 May 2009 32. CREDIT CARD CLONING HITS CUFFLEY RESIDENTS - Hertfordshire Mercury (News/ATM Fraud) Tags: [pos compromise,ped compromise,skimming,sri lankan suspect,theft of chip and pin machine] ... Thursday, 07 May 2009 33. Is LTTE only a Sri Lankan phenomenon and its demise highly ... - Asian Tribune (News/ATM Fraud) Tags: [ltte,terrorist funding,sri lankan suspect] ... Thursday, 23 April 2009 34. Sri Lankan refugee among six arrested for ATM fraud - Business Standard (News/ATM Fraud) Business Standard Sri Lankan refugee among six arrested for ATM fraud Business Standard Six people, including a Sri Lankan refugee, who duplicated cards and withdrew Rs 19 lakh from an ... Sunday, 24 June 2018 35. Sri Lankan asylum seeker to stand trial over alleged card scam at Langport ... - Western Gazette (News/ATM Fraud) Western Gazette Sri Lankan asylum seeker to stand trial over alleged card scam at Langport ... Western Gazette A SRI LANKAN asylum seeker has appeared in court charged with an alleged ... Thursday, 26 March 2015 36. ATM Theft: 4 SL Refugees Held - The New Indian Express (News/ATM Fraud) ATM Theft: 4 SL Refugees Held The New Indian Express KOCHI: Four Sri Lankan refugees were arrested on Thursday by Palluruthy police on charge of swindling crores of money through ATMs ... Friday, 11 July 2014 37. Two Lankans nabbed over ATM card cloning syndicate - Daily Mirror (News/ATM Fraud) Two Lankans nabbed over ATM card cloning syndicate Daily Mirror Two Lankans nabbed over ATM card cloning syndicate. Wednesday, 19 February 2014 15:43. E-mail · Print. Police raided a condominium ... Wednesday, 19 February 2014 38. Sri Lankan national caught with 34 fake debit cards near Srirangam - Times of India (News/ATM Fraud) Sri Lankan national caught with 34 fake debit cards near Srirangam Times of India The accused, Rajan R (39), was caught red-handed by police when the security guard of the ATM alerted ... Thursday, 14 November 2013 39. Foreign men charged in alleged ATM scam - The Phnom Penh Post (News/ATM Fraud) The Phnom Penh Post Foreign men charged in alleged ATM scam The Phnom Penh Post Two male foreign nationals were charged by Phnom Penh Municipal Court yesterday for allegedly stealing more ... Tuesday, 01 October 2013 40. Arrested Lankan Tamils part of card fraudsters network - Times of India (News/ATM Fraud) Arrested Lankan Tamils part of card fraudsters network Times of India Police suspect they have stumbled upon a new technology used by the fraudsters to write, erase and rewrite card data ... Wednesday, 29 May 2013 41. Ex LTTE cadres arrested over ATM fraud - Colombo Gazette (News/ATM Fraud) Colombo Gazette Ex LTTE cadres arrested over ATM fraud Colombo Gazette Ex LTTE cadres arrested over ATM fraud. April 3, 2013. 488103. A gang of foreigners, four Malaysians and two Sri ... Wednesday, 03 April 2013 42. Malaysia arrest 11 Sri Lankans in ATM fraud - Colombo Gazette (News/ATM Fraud) Colombo Gazette Malaysia arrest 11 Sri Lankans in ATM fraud Colombo Gazette Malaysian authorities have arrested 11 Sri Lankans in an ATM and Credit Card fraud, the Malay Mail reported ... Tuesday, 26 February 2013 43. * New York police arrest two Sri Lankan Tamils over ATM fraud - Colombo Page (News/ATM Fraud) Colombo Page * New York police arrest two Sri Lankan Tamils over ATM fraud Colombo Page New York police arrest two Sri Lankan Tamils over ATM fraud. Sun, Oct 28, 2012, 01:09 am SL Time, ... Sunday, 28 October 2012 44. Canadian jailed over $4m McDonald's scam - Perth Now (News/ATM Fraud) Canadian jailed over $4m McDonald's scam Perth Now PICTURE: Stewart Allen Source: PerthNow A CANADIAN man has been jailed for eight years for his role in a $4 million card skimming scam ... Friday, 23 March 2012 45. Card cloning kingpins knew each other: Police - Times of India (News/ATM Fraud) Card cloning kingpins knew each other: Police Times of India CHENNAI: Piecing together the credit card puzzle, police say they have established close links between two rackets, one headed ... Saturday, 12 November 2011 46. Chennai: Sri Lankans held in ATM fraud case - IBNLive.com (News/ATM Fraud) IBNLive.com Chennai: Sri Lankans held in ATM fraud case IBNLive.com CHENNAI: The Central Crime Branch sleuths on Wednesday arrested two more Sri Lankans in connection with ATM fraud, even ... Wednesday, 09 November 2011 47. Refugees behind $40000 ATM scam - Herald Sun (News/ATM Fraud) Refugees behind $40000 ATM scam Herald Sun Karan Nada has been jailed for at least 10 months for his part in a $40000 credit card fraud scheme. Picture: Jon Hargest Source: Herald Sun ... Tuesday, 16 August 2011 48. Two more charged over EFTPOS racket - ABC Online (News/ATM Fraud) Two more charged over EFTPOS racket ABC Online Among those arrested on Sunday was a 34-year-old man who had allegedly installed a skimming device in his Strathfield grocery store. Police ... Tuesday, 16 August 2011 49. ATM fraud spree across Western Canada - Toronto Sun (News/ATM Fraud) ATM fraud spree across Western Canada Toronto Sun WINNIPEG - An Ontario man arrested by Winnipeg police last month in connection with a high-tech ATM fraud allegedly went on a ... ... Saturday, 09 October 2010 50. Man charged in 'sophisticated' card-skimming operation - Winnipeg Free Press (News/ATM Fraud) Man charged in 'sophisticated' card-skimming operation Winnipeg Free Press A police detective holds a plastic cover with a very small debit-card skimming device that was discovered last ... Thursday, 30 September 2010
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